BURGUNDY SHIPPING LIMITED
Company is dissolved
General Information
NAME
BURGUNDY SHIPPING LIMITED
COMPANY NUMBER
04796281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/06/2003
(21 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2019
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
12/06/2003
15/07/2003
BLAKEDEW 445 LIMITED
HAMPSHIRE
PO6 4ST
Harbour Court
Compass Road
Portsmouth
Hampshire
PO6 4ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 21/11/2024 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 07/11/2024 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
Credit Risk Overview
Want to learn more about BURGUNDY SHIPPING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURGUNDY SHIPPING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURGUNDY SHIPPING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 13 Past: 961 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 894 |
View Report |
|
Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
01/07/2003 - 03/01/2006 (2 years and 6 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1960 |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 21/11/2024 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 07/11/2024 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 05/11/2024 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 29/10/2024 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 10/10/2024 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 26/09/2024 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 31/07/2024 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 18/07/2024 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 16/02/2024 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 05/02/2024 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 01/02/2024 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 28/12/2023 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 07/12/2023 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 07/09/2023 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 07/09/2023 | New Board Member Amrit Peter Kalsi (917556568) Appointed |
| 07/09/2023 | New Board Member Henrik Lund Dal (915009084) Appointed |
| 31/08/2023 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 08/08/2023 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 18/07/2023 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 05/07/2023 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 29/06/2023 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 23/06/2023 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 23/06/2023 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 20/06/2023 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 20/04/2023 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 06/04/2023 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 01/09/2020 | New Accounts filed |
| 11/10/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 12/03/2019 | Johan Ebbe Hagn-Meincke (917556569) has left the board |
| 11/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 08/04/2017 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 18/08/2015 | Kristian Verner Morch (919667906) has left the board |
| 19/06/2015 | New Annual Return filed |
| 14/04/2015 | New Board Member Kristian Verner Morch (919667906) Appointed |
| 28/01/2015 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 07/02/2013 | Peter Bjorn Karlshoj (910978932) has left the board |
| 07/02/2013 | New Board Member Amrit Peter Kalsi (917556568) Appointed |
| 07/02/2013 | Kurt Rye Damkjaer (911776095) has left the board |
| 07/02/2013 | New Board Member Johan Ebbe Hagn-Meincke (917556569) Appointed |
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